Wagdy Refai

Age 62 b. 1963-12-13
๐Ÿ“ 17802 N White Tail Ct, Houston Tx 77084
๐Ÿ“ž (281) 808-3898, (281) 550-1366, (713) 858-1255
โœ‰๏ธ WAGDY_REFAI@YAHOO.COM, wagdy_refai@yahoo.com, luxorlimou@aol.com

Wagdy Refai

Age 62 b. 1963-12-13
๐Ÿ“ 28822 Havenport Dr, Katy Tx
๐Ÿ“ž (281) 808-3898, (281) 550-1366
โœ‰๏ธ WAGDY_REFAI@YAHOO.COM

Wagdy S Refai from Houston, TX

Age 58
๐Ÿ“ 17802 N White Tail Ct, Houston, TX 77084
๐Ÿ“ž (281) 550-1366

Wagdy Refai from Houston, TX

Age 62 b. Dec 1963 Harris Co.
๐Ÿ“ 17802 N White Tail Ct
๐Ÿ“ž (281) 858-0403

Wagdy Refai from Reston, VA

Age 50 b. Dec 1975 Fairfax Co.
๐Ÿ“ 11631 N Shore Dr

Wagdy Refai from Katy, TX

Age 63 b. 1963 Male
๐Ÿ“ 28822 Havenport Dr
๐Ÿ“ž (713) 784-7605

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Wagdy Refai across 2 states. The most recent address on file is in Houston, Texas. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Refai Wagdy Saad & Patricia Ann

Fort-bend County
· 28822 Havenport DR, Fulshear-Simonton Tx
Built: 2014.0
Assessed: $342,890 ยท Sale: $358,250 (1999/11/05)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Wagdy Refai in Fulshear-Simonton. Values shown are from county assessor records and may differ from current market prices.

Luxor Limousine

President
(281) 493-5600
Houston, TX
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Krystal Limousine Svc

Owner
(713) 706-4200
Houston, TX
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Refai, Wagdy

Wagdy Refai
(281) 493-5600luxorlimou@aol.com
Houston, TX77094

Wagdy Refai

Houston, Texas, United States Transportation/Trucking/Railroad

Wagdy Refai

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Wagdy Refai. Companies include Luxor Limousine, Krystal Limousine Svc, Refai, Wagdy. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 17802 N White Tail Ct, Houston, TX, 77084
TX
VICE PRESIDENT: Wagdy Refai

East Land Financial INC

Addr: 17802 N White Tail Ct, Houston, TX, 77084
TX
VICE PRESIDENT: Wagdy Refai

Unknown Corporation

Addr: 16360 Park Ten Place Ste 120, Houston, TX, 77084
TX
Officer: Wagdy Refai

Luxury Parking, INC.

ID: 0153201000
Addr: 16360 Park Ten Pl Ste 120, Houston, TX, 77084
TX
GOVERNING PERSON: Wagdy Refai

East Land Financial INC

ID: 0801230388
Addr: 16360 Park Ten Place Ste 120, Houston, TX, 77084
TX
Governing Person: Wagdy Refai

East Land Financial INC

ID: 0801230388
Addr: 17802 N White Tail Ct, Houston, TX, 77084
TX
VICE PRESIDENT: Wagdy Refai

Luxour Limousine & Transit Service, INC.

ID: 0152651800
Addr: 16360 Prk Ten Pl Ste 120, Houston, TX, 77084
TX
GOVERNING PERSON: Wagdy Refai

Source: Public Records Wagdy Refai appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Wagdy S Refai

Age 53 Male
·
28822 Havenport Dr, Katy, TX 77494 (Fort Bend County)
29.7398, -95.8219
· (713) 784-7605
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2014 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Wagdy Refai. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Wagdy Refai. These loans were issued to businesses, not individuals.

Paul Aaronson

Limited Liability Company(LLC

$62,900 Paid in Full
Address:
16360 Park Ten Place Suite 310
Houston, TX77084-5049
Approved

Apr 30, 2020

Forgiven

$63,467

Jobs Reported

8

Loan #

6305057301

Loan Size

Small

Ariel Sztern

Limited Liability Company(LLC

$20,835 Paid in Full
Address:
16360 Park Ten Pl Ste 301
Houston, TX77084-5049
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2799198610

Loan Size

Small

Texas Critical Manufacturing Group

Partnership

$62,500 Paid in Full
Address:
16360 Park Ten Pl Ste 310
Houston, TX77084-5049
Approved

May 28, 2021

Forgiven

$62,825

Jobs Reported

3

Loan #

8689869003

Loan Size

Small

Naresh K. Yadav Cpa PC

Corporation

$20,581 Paid in Full
Address:
16360 Park Ten Pl Ste 117
Houston, TX77084-5047
Approved

Feb 16, 2021

Forgiven

$20,845

Jobs Reported

4

Loan #

9168118407

Loan Size

Small

Gibson Applied Technology & Engineering Texas, LLC

Limited Liability Company(LLC

$4,732,000 Paid in Full
Address:
16360 Park Ten Pl
Houston, TX77084-4938
Approved

Apr 7, 2020

Forgiven

$4,786,580

Jobs Reported

120

Loan #

6856387008

Loan Size

Medium-Large

Luxor Limousine

Corporation

$10,992 Paid in Full
Address:
16360 Park Ten Pl Ste 120
Houston, TX77084-5047
Approved

Feb 6, 2021

Forgiven

$11,081

Jobs Reported

2

Loan #

4142508405

Loan Size

Small

Luxury Parking INC

Corporation

$31,843 Paid in Full
Address:
16360 Park Ten Pl Ste 120
Houston, TX77084-5047
Approved

Feb 10, 2021

Forgiven

$32,081

Jobs Reported

4

Loan #

6170788404

Loan Size

Small

Luxor Limousine& Transit Service

Corporation

$10,993 Paid in Full
Address:
16360 Park Ten Place 120
Houston, TX77084
Approved

Apr 30, 2020

Forgiven

$11,090

Jobs Reported

6

Loan #

6792507301

Loan Size

Small

Tierra Interdevelopment Corporation

Corporation

$11,200 Paid in Full
Address:
16360 Park Ten Pl Ste 123
Houston, TX77084-5047
Approved

Jan 30, 2021

Forgiven

$11,287

Jobs Reported

1

Loan #

9353878305

Loan Size

Small

Rosary Home Health,INC.

Corporation

$39,435 Paid in Full
Address:
16360 Park Ten Place Ste 108
Houston, TX77084-5047
Approved

Apr 14, 2020

Forgiven

$39,807

Jobs Reported

7

Loan #

7627227105

Loan Size

Small

Rosary Home Health INC

Corporation

$39,421 Paid in Full
Address:
16360 Park Ten Pl Ste 108
Houston, TX77084-5047
Approved

Feb 12, 2021

Forgiven

$39,649

Jobs Reported

4

Loan #

7544778401

Loan Size

Small

Tisa Software LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
16360 Park Ten Pl Ste 301
Houston, TX77084
Approved

May 1, 2020

Forgiven

$21,013

Jobs Reported

1

Loan #

2280747704

Loan Size

Small

Viking Engineering Lc

Limited Liability Company(LLC

$903,600 Paid in Full
Address:
16360 Park Ten Pl
Houston, TX77084-4938
Approved

Apr 8, 2020

Forgiven

$275,624

Jobs Reported

16

Loan #

8509887010

Loan Size

Medium

Progressive Consulting Engineers, PLLC

Limited Liability Company(LLC

$18,537 Paid in Full
Address:
16360 Park Ten Place 106
Houston, TX77084
Approved

May 1, 2020

Forgiven

$18,754

Jobs Reported

2

Loan #

2543077707

Loan Size

Small

Omega Engineers, INC.

Corporation

$754,992 Paid in Full
Address:
16360 Park Ten Pl Ste 325
Houston, TX77084
Approved

Apr 30, 2020

Forgiven

$751,380

Jobs Reported

50

Loan #

5636087310

Loan Size

Medium

Patrick Svrcek

Sole Proprietorship

$46,500 Paid in Full
Address:
16360 Park Ten Pl Ste 100
Houston, TX77084-5047
Approved

Mar 12, 2021

Forgiven

$46,704

Jobs Reported

4

Loan #

9495328506

Loan Size

Small

Luxury Parking INC

Corporation

$32,413 Paid in Full
Address:
16360 Park Ten Place Suite 120
Houston, TX77084
Approved

Apr 28, 2020

Forgiven

$22,555

Jobs Reported

6

Loan #

9696357210

Loan Size

Small

Gibson Applied Technology &

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
16360 Park Ten Pl Ste 206
Houston, TX77084-5048
Approved

Feb 7, 2021

Forgiven

$2,013,973

Jobs Reported

104

Loan #

5082168401

Loan Size

Medium-Large

Tierra Interdevelopment Corporation

Corporation

$11,200 Paid in Full
Address:
16360 Park Ten Place
Houston, TX77084
Approved

Apr 28, 2020

Forgiven

$11,281

Jobs Reported

1

Loan #

8156287207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Wagdy Refai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wagdy Refai on the map

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Wagdy Refai in Houston, TX: Background Summary

Location
17802 N White Tail Ct, Houston Tx 77084, Houston, TX
Other Locations
Houston, TX ยท Reston, VA ยท Katy, TX
Profiles Found
6 people with this name
Phone Numbers
(281) 808-3898 and 4 others on file
Email
wagdy_refai@yahoo.com and 1 other on file
Career
Luxor Limousine, Krystal Limousine Svc
Properties
1property owned
PPP Loans
$8831K for Paul Aaronson, Ariel Sztern

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Wagdy Refai. Because public records are indexed by name rather than by a unique identifier, the 43 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Wagdy Refai

Search Complexity: Moderate

43 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (40%), followed by Virginia. Concentrated in the South.

TX17recordsVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (7).

19
PPP Loan Records
8
Contact & Address Records
7
Business & Corporate Filings
7
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Wagdy Refai

Does Wagdy Refai own property?
County assessor records show 1 property associated with Wagdy Refai . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Wagdy Refai?
We found 7 business affiliations for Wagdy Refai, including Luxor Limousine. Other companies include Krystal Limousine Svc, REFAI, WAGDY. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Wagdy Refai?
Our database contains 43 total records for Wagdy Refai spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Wagdy Refai?
The 43 records displayed for Wagdy Refai are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Wagdy Refai remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.